Please be informed that following businesses were transacted at 35th Annual General Meeting of the Company held on Monday, 27th September, 2021 at 12.00 Noon (IST) through Video conference (VC)/Other Audio Visual Means (OAVM). The Meeting was held in compliance with the General Circular numbers No. 02/2021 dated January 13, 2021 read with 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020(collectively referred to as 'MCA Circulars') and Securities and Exchange Board of India (SEBI) Circulars dated May 12, 2020 and January 15, 2021. The Meeting started at 12.00 Noon and ended at 12.16 PM.